1. Lawyer receives large unexpected deposit to trust account.
2. Someone phones lawyer. Says it was a mistake. Requests refund.
3. Lawyer sends refund.
GOTCHA!
4. Unscrupulous scammer then revokes original deposit.
Watch out for this one. Some deposits can be revoked, apparently. Even wires.
1 comment:
What? A lawyer a victim of a scam? That's a switch.
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